joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993694372 (Benin, probably a prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • wilhen789@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: "smith.koffi2007@terra.es" <smith.koffi2007@terra.es>
Date: Fri, 3 Aug 2007 16:12:29 +0200 (MEST)
Subject: YOUR COMPENSATION.



My Dearest friend,

I am happy to inform you that I have suceeded in transferring the fifteen million United States Dollars to bank of Italy with the assitance of a Paraguay friend, whom based on agreement received 25% of the entire money for his financial involvement.

Present I have relocate to South Korea to establish the eletronic company project with my own share as I have earlier proposed. Nevertheless, I cannot forget you, especially your honest effort, though it did not yield positive fruit, but I still appreciate it, thanks you very much, meanwhile I have a surprise package for you.

Contact my secretary in Africa and his name is Williams Henry with the following address;

Name ; Mr Williams Henry
Email ; wilhen789@yahoo.dk
Tel ; +229-93694372

I have intructed him to direct you on how you would receive the sum of $800,000.00 United States Dollars in international bank draft which I set out for your compensation, please I want you to accept it in good faith. I really appreciate all you did and I pray that we would meet someday, but right now I too busy for some time, you know what I mean, so feel free and get in touched with Williams Henry.

I remain your bossom friend,

Best Regards,
Mr Smith Koffi









Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam